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KYC Challenges in 2017 — a focus on the impact of global regulations in Hong Kong

KYC challenges in 2017 — a focus on the impact of global regulations in Hong Kong

An independent 2017 survey discussing the real impact of global changes in Know Your Customer (KYC) regulation on both financial institutions and their corporate clients in Hong Kong.

Of the Hong Kong corporates surveyed, 35% described themselves as large, 47% medium and 18% small. Relating to the corporates surveyed, a range of different organizational roles participated, including treasury, risk management, compliance staff, finance directors, financial controllers, procurement professionals, corporate secretaries and general counsel, as well as other financial decision-making roles.

Please note for comparison purposes that our 2016 survey did not include France.